Councils and Committees

Board and Management

Election Date: 4/24/2018
Expiring Period: 2 years

Décio da Silva Chairman  

Member Elected in 2008

Educational Background

  • Bachelor of Mechanical Engineering – Universidade Federal de SC/UFSC
  • Bachelor of Business Administration – FURJ - Joinville (SC)
  • INSEAD - Advanced Management Program - Fundação Dom Cabral/INSEAD (Brazil/France)

Professional Experience

Within WEG Group:

  • 1979 to 1979 – Quality Control Assistant
  • 1980 to 1980 – Head of the Quality Control Area
  • 1980 to 1982 – Manager of the Manufacturing Department
  • 1982 to 1985 – Manager of the Electromechanical Department
  • 1985 to 1986 – Chief Production Officer
  • 1986 to 1988 – Chief Regional Officer WEG (SP)
  • 1988 to 1989 – Chief Sales Officer
  • 1989 to 2007 – Chief Executive Officer
  • Since 2008 – Chairman of the Board of Directors

Other Professional Experience (current):

  • Chairman of the Board of Directors of Oxford S.A.
  • Chairman of the Board of Directors of Tigre S.A.
  • Chairman of the Board of Directores of WPA Participações e Serviços S.A.
Nildemar Secches Vice-Chairman  

Member elected in 1997

Educational Background

  • Bachelor of Mechanical Engineering – USP, São Carlos
  • Graduate Degree in Finance – PUC, Rio de Janeiro
  • PhD in Economics – Unicamp, Campinas

Professional Experience

Within WEG Group:

  • Former Chairman of the Board of Directors
  • Since 2010 – Vice-Chairman

Other Professional Experience (current):

  • Member of the Board of Directors of Ultrapar Participações S/A.
  • Member of the Board of Directors of Iochpe Maxion S/A.
  • Member of the Board of Directors of Suzano Papel e Celulose S.A.
Martin Werninghaus Member  

Member Elected in 2006

Educational Background

  • Bachelor of Economics – Fundação Educacional e Regional de Joinville/SC
  • Graduate Degree in Business Administration – Escola Superior de Administração e Gerência – ESAG
  • INSEAD - Advanced Management Program - Fundação Dom Cabral/INSEAD (Brazil/France)

Professional Experience

Within WEG Group:

  • 1984 to 1986 – Head of the Sales Support Area
  • 1986 to 1988 – Sales Manager – WEG Transformadores
  • 1988 to 1991 – Chief Regional Officer of WEG S.A. – SP
  • 1991 to 1998 – Chief Operating Officer of WEG Transformadores
  • 1998 to 2002 – Chief Production Officer of WEG Motores
  • 2002 to 2004 – Chief Operating Officer of WEG Euro (Portugal)
  • 2004 to 2006 – Chief Operating Officer of WEG Química
  • Since 2006 – Member of the Board of Directors

Other Professional Experience (current):

  • Member of the Board of Directors of WPA Participações e Serviços S.A.
Sérgio Luiz Silva Schwartz Member  

Member Elected in 2015

Educational Background

  • Bachelor of Accounting Sciences – Universidade Regional de Joinville/SC
  • Graduate Degree in Managerial Practices – UDESC
  • MBA in Executive Team Management – FGV
  • MBA in Business Logistics – FGV

Professional Experience

Within WEG Group:

  • 1991 to 1993 – Manager of the Supply Department
  • 1993 to 2002 – Manager of the Sales Planning Department
  • 2002 to 2004 – Chief Logistics Officer
  • 2004 to 2007 – Chief Operating Officer
  • 2007 to 2010 – Vice-Chief Executive Officer and International Officer
  • 2010 to 2015 – Deputy Chief Executive Officer and CFO
  • Currently – Member of the Board of Directors

Other Professional Experience (current):

  • Member of the Board of Directors of WPA Participações e Serviços S.A.
  • Member of the Board of Directors of Iochpe Maxion S.A.
  • Member of the Board of Directors of Welle Laser
Dan Ioschpe Member (Independent)  

Member Elected in 2012

Educational Background

  • Bachelor of Journalism – Universidade Federal do Rio Grande do Sul (UFRGS)
  • Graduate Degree in Marketing – Escola Superior de Propaganda e Marketing de São Paulo (ESPM)
  • Masters in Business Administration at Amos Tuck School, Dartmouth College (USA)

Professional Experience

Within WEG Group:

  • Since 2012 – Member of the Board of Directors.

Other Professional Experience (current):

  • Chairmain of the Board of Directors of Iochpe-Maxion S.A.
  • Member of the Board of Directors of Cosan S.A.
  • Member of the Board of Directors of Profarma S.A.
Miguel Normando Abdalla Saad Member (Independent)  

Member Elected in 2017

Educational Background

  • Bachelor in Civil Engineering - Engineering School of São Carlos (USP)

Professional Experience

Within WEG Group:

  • Since 2017 - Member of the Board of Directors

Other Professional Experience (current):

  • Owner – Miguel Saad Engenharia e Consultoria Eireli
  • Technical Director - SPIC Brasil
Umberto Gobbato Member (Independent)  

Member Elected in 2015

Educational Background

  • Bachelor of Electronic Engineering, Universidade Federal do Rio Grande do Sul
  • Graduate Degree in Industrial Automation, Universidade de Brasília
  • MBA Executive STC– Fundação Dom Cabral/J. L. Kellog Graduate School of Management

Professional Experience

Within WEG Group:

  • 1991 to 2015 – Managing Director –  WEG Automation Business Unit
  • Since 2015 – Member of the Board of Directors

Current Fiscal Council Structure of WEG S.A

Election Date: 04/24/2018
Expiring Period: 1 year

Alidor Lueders Member  

Educational Background

  • Bachelor degree Law – FURB – Blumenau/SC
  • Business Administration Especialization – ESAG
  • Advanced Management Program (PGA) – France
  • CTE e INSEAD – The European Institute of Business Administration
  • MBA in Business Management (FURB-INPG)
  • Board of Directors Certification (IBGC)
  • Fiscal Council Certification (IBGC)

Professional Experience

Within WEG Group:

  • 1971 a 1979 – Department Manager- Audit, Legal and IT Departments
  • 1979 a 2010 – CFO, Administrative and Investor Relations Officer
  • Was also Corporate Secretary, Controller and WEG Transformadores Managing Director

Other Professional Experience (current):

  • Chairman of the Board of Directors at Neogrid Software S.A.
  • Vice-Chairman of the Board of Directors at Pamplona S.A.
  • Member of the Board of Directors at M. Abuhab Participações S.A.
  • Member of the Board of Directors at Altenburg Ind. Têxtil Ltda
  • Member of the Board of Directors of Buschle & Lepper
  • Advisory Board Member at Lunelli
  • Advisory Board Member at Haco Etiquetas
  • Advisory Board Member at FG Brazil Holding
  • Advisory Board Member at Hannover Plásticos S.A.
  • Advisory Board Member at Eletropoll Eletrodutos Metálicos
  • Vice-Chairman of the Deliberative Council at WEG Seguridade Social
  • Managing Partner at DPL Assessoria Empresarial Ltda
Vanderlei Dominguez da Rosa Member  

Educational Background

  • Bachelor of Accounting Sciences – Universidade Federal do Rio Grande do Sul
  • Graduate Degree in Capital Market – Universidade Federal do Rio Grande do Sul
  • Graduate Degree in Costs Accounting –  Pontifícia Universidade Católica do Rio Grande do Sul

Professional Experience

Other Professional Experience (current):​​​​​​​

  • Member of the Supervisory Board of Odontoprev S.A.
  • Member of the Supervisory Board of Padtec S.A.
  • Member of the Supervisory Board of IdeiasNet S.A.
  • Member of the Supervisory Board of Centrais Elétricas do Pará S.A.
  • Member of the Supervisory Board of Equatorial Energia S.A.
  • Member of the Supervisory Board of Companhia Energética do Maranhão
  • Member ot the Supervisory Board of Marcopolo S.A.
  • Member of the Supervisory Board of VALID Soluções e Serviços em Meios de Pagamentos e Identificação S.A.
Adelino Dias Pinho Member  

Educational Background

  • Bachelor of Accounting Sciences
  • Fiscal Council Certification (IBGC)

Professional Experience (currently)

  • Member of the Deliverative Council of KPMG PREV
Ilário Bruch Alternate Member  

Educational Background

  • Bachelor of Accounting Sciences - FURJ - Joinville (SC)
  • Graduate Degree in Finance Administration
  • Master of Accounting - PUC (USP)

Professional Experience

Other Professional Experience (current):​​​​​​​

  • Managing Partner and Accountant of Bruch Contabilidade e Assessoria S/C Ltda.
Paulo Roberto Franceschi Alternate Member  

Educational Background

  • Bachelor of Science in Accounting – Foundation for Social Studies
  • Bachelor of Economics – FAE Business School

Professional Experience

Other Professional Experience (current):

  • Managing Partner of Auditoria e Controle – Auditores Independentes
  • Member of Fiscal Council at BB Seguridade Participações S.A.
  • Member of Fiscal Council at Banco do Brasil S.A.
  • Member of Fiscal Council at Equatorial Energia S.A.
  • Member of Fiscal Council at Triunfo Participações e Investimentos S.A.
  • Member of Fiscal Council at CELPA
  • Member of Fiscal Council at CEMAR
  • Member of Fiscal Council at TIJOA Participações e Investimentos S.A.
  • Member of Fiscal Council at CSE Centro de Soluções Estratégicas S.A.
  • Member of Fiscal Council at CESP Companhia Energética de São Paulo
José Luiz Ribeiro de Carvalho Alternate Member  

Educational Background

  • Bachelor of Economics – FMU
  • Bachelor of Science in Accounting - FET
  • Certificate of Corporate Governance Training (IBGC)

Professional Experience

Other Professional Experience (current)​​​​​​​

  • ACI Member - Audit Comitte Institute da KPMG
  • Member of the Regional Accounting Council
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